Two former employees of a company that operates a chain of skilled nursing facilities across the country were awarded $29 million as part of a False Claims Act settlement.
A federal appeals court this month disqualified the BakerHostetler law firm and one of its partners from representing a firm linked to the tax fraud Russian lawyer Sergei Magnitsky exposed before he died in a Russian prison.
Brazilian aircraft manufacturer Embraer SA is paying more than $205 million to the DOJ and SEC to resolve violations of the Foreign Corrupt Practices Act.
The World Bank Group debarred Minh Anh Construction Joint Stock Company for misrepresenting facts during a project bid in Vietnam.
Employer: BAE Systems, Inc.
Location: Arlington, Virginia, United States
A Miami man pleaded guilty Thursday to bribing FIFA and North American and Caribbean soccer officials to win media and marketing rights to international soccer tournaments.
It is a somewhat common refrain that while corporate executives and companies pressured into paying bribes overseas face prosecution under the FCPA, the foreign officials who solicit, demand, and even extort the bribes go scot-free. As with many refrains, however, the reality is more complex.
A recent report highlights issues of ethics and trust in America’s college admissions process.
The World Bank and other multilateral development banks (MDBs) fund more than $117 billion in projects each year. While not regulators, they have unique powers to investigate and punish companies for misconduct, like fraud and corruption, in the projects they finance.
Texas-based Lennox International Inc. said in a securities filing Monday that it self reported to the SEC and DOJ an alleged payment of $475 to a Russian customs broker or official.